MULBERRY MANAGEMENT (PUTNEY) LIMITED

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Company number 03508213
Status Active
Incorporation Date 11 February 1998
Company Type Private Limited Company
Address 5 WERTER ROAD, LONDON, SW15 2LL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 3 . The most likely internet sites of MULBERRY MANAGEMENT (PUTNEY) LIMITED are www.mulberrymanagementputney.co.uk, and www.mulberry-management-putney.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Battersea Park Rail Station is 3 miles; to Brentford Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5.4 miles; to Barbican Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mulberry Management Putney Limited is a Private Limited Company. The company registration number is 03508213. Mulberry Management Putney Limited has been working since 11 February 1998. The present status of the company is Active. The registered address of Mulberry Management Putney Limited is 5 Werter Road London Sw15 2ll. . SIMAKOVIC, Gordana is a Secretary of the company. JARICK, John, Dr is a Director of the company. SIMAKOVIC, Gordana is a Director of the company. WADHWANI, Renu is a Director of the company. Secretary CRS LEGAL SERVICES LIMITED has been resigned. Secretary JARICK, John, Doctor has been resigned. Director IRANI, Loretta Yasmin has been resigned. Director MC FORMATIONS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
SIMAKOVIC, Gordana
Appointed Date: 01 October 2001
Director
JARICK, John, Dr
Appointed Date: 11 February 1998
68 years old
Director
SIMAKOVIC, Gordana
Appointed Date: 11 February 1998
62 years old
Director
WADHWANI, Renu
Appointed Date: 11 May 2000
55 years old

Resigned Directors

Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 11 February 1998
Appointed Date: 11 February 1998
Secretary
JARICK, John, Doctor
Resigned: 01 October 2001
Appointed Date: 11 February 1998
Director
IRANI, Loretta Yasmin
Resigned: 11 May 2000
Appointed Date: 11 February 1998
56 years old
Director
MC FORMATIONS LIMITED
Resigned: 11 February 1998
Appointed Date: 11 February 1998

Persons With Significant Control

Mrs Gordana Simakovic
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Renu Wadhwani
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Dr John Jarick
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MULBERRY MANAGEMENT (PUTNEY) LIMITED Events

11 Feb 2017
Confirmation statement made on 11 February 2017 with updates
24 Aug 2016
Total exemption small company accounts made up to 29 February 2016
11 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 3
01 Dec 2015
Total exemption small company accounts made up to 28 February 2015
11 Feb 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 3
...
... and 46 more events
01 Apr 1998
Registered office changed on 01/04/98 from: newfoundland chambers 43A whitchurch road cardiff CF4 3JN
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Apr 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Apr 1998
Nc dec already adjusted 11/02/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Apr 1998
Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Feb 1998
Incorporation

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